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LONTANO RECORDS LIMITED

Company number 02621838

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Feb 1995 287 Registered office changed on 16/02/95 from: 47 queens drive london N4 2SX
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Request DocumentRegistered office changed on 16/02/95 from: 47 queens drive london N4 2SX
22 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
21 Oct 1994 363s Return made up to 19/06/94; no change of members
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Request DocumentReturn made up to 19/06/94; no change of members
10 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
06 Oct 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Oct 1993 363s Return made up to 19/06/93; no change of members
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Request DocumentReturn made up to 19/06/93; no change of members
03 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
27 Aug 1992 363s Return made up to 19/06/92; full list of members
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Request DocumentReturn made up to 19/06/92; full list of members
29 Jul 1992 88(2)R Ad 09/10/91-18/06/92 £ si 98@1=98 £ ic 2/100
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Request DocumentAd 09/10/91-18/06/92 £ si 98@1=98 £ ic 2/100
11 Mar 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
29 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Jul 1991 CERTNM Company name changed speed 1642 LIMITED\certificate issued on 10/07/91
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Request DocumentCompany name changed speed 1642 LIMITED\certificate issued on 10/07/91
09 Jul 1991 287 Registered office changed on 09/07/91 from: classic house 174-180 old street london. EC1V 9BP
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Request DocumentRegistered office changed on 09/07/91 from: classic house 174-180 old street london. EC1V 9BP
19 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation